Minutes 11.1.2014

Minutes

Board of Directors Meeting

November 1, 2014

 

9:10           Call to order – Determine Quorum and welcome members – Michael H., Sue Ellen, Allen, Steve, Brian, Pauline, Richard, Sean, (Guest: Hap)

 

9:11           Approval of Meeting Minutes:   From October 4, 2014

 

9:15           Board Member Check-in: (10 minutes or less)

 

9:17           Chair’s Report: by Sue Ellen Smith

 

9:20           Treasurer’s Report: by Allen Frazier.

 

9:22           Secretary’s Report: by Sean Karlin.

  1. Correspondence
  2. i. Thank you letters: post-Kayak event – Phil Ginsburg (Rec & Parks), David Gavrich, (Genevieve), Ron Walton & Maurice Quillen (Recology), Dan Leininger (America True) Build Inc., Malia Cohen, Dawn Reilly, Dana Reilly.

 

9:34           Other Reports:

  1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

9:36           Old / On-going Business:

  1. Annual Kayak event, Saturday October 25th, 2014 – great success
  2. Sponsors: use of logos on promo materials.

9:51           New Business:

  1. Select an AGM date for 2015 – Feb 28th, 2015
  2. Transportation Committee Report – Sean, Allen, Sue Ellen
  3. Potential School on Build, Inc. parcel – Sue Ellen
  4. Build Inc. claiming IBNA’s 100% support, goes too far. Conditional support.
  5. Letter re India Basin Working Group / Build, Inc. – Sue Ellen

 

 

  1. (11:00 AM)

 

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No Guest Presentations